63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1LJ

Company number 04944559
Status Active
Incorporation Date 27 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 63C HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Ms Ann-Marie Mountain on 30 October 2016; Registered office address changed from C/O 63C Hersham Road 63C Hersham Road Walton-on-Thames Walton-on-Thames Surrey KT12 1LJ to 63C Hersham Road Walton-on-Thames Surrey KT12 1LJ on 28 July 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of 63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED are www.63hershamroadmanagementcompany.co.uk, and www.63-hersham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Fulwell Rail Station is 4.7 miles; to Feltham Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Hersham Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04944559. 63 Hersham Road Management Company Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of 63 Hersham Road Management Company Limited is 63c Hersham Road Walton On Thames Surrey England Kt12 1lj. . MOUNTAIN, Ann-Marie is a Secretary of the company. THOMAS, Stephen Anthony is a Director of the company. Secretary HANRAHAN, Paul Anthony has been resigned. Secretary KHAZANCHI, Shiv Kumar has been resigned. Secretary LINCOLN, Daemon, Dr has been resigned. Secretary MOUNTAIN, Ann-Marie has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Director HANRAHAN, Paul Anthony has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. Director KHAZANCHI, Shiv Kumar has been resigned. Director LINCOLN, Daemon, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOUNTAIN, Ann-Marie
Appointed Date: 29 September 2010
Director
THOMAS, Stephen Anthony
Appointed Date: 19 February 2011
72 years old

Resigned Directors

Secretary
HANRAHAN, Paul Anthony
Resigned: 14 November 2004
Appointed Date: 27 October 2003
Secretary
KHAZANCHI, Shiv Kumar
Resigned: 31 March 2009
Appointed Date: 14 November 2004
Secretary
LINCOLN, Daemon, Dr
Resigned: 29 September 2010
Appointed Date: 31 March 2009
Secretary
MOUNTAIN, Ann-Marie
Resigned: 11 June 2016
Appointed Date: 29 September 2010
Secretary
UNICORN NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
HANRAHAN, Paul Anthony
Resigned: 14 November 2004
Appointed Date: 27 October 2003
60 years old
Director
HASELDEN, Mary Elizabeth
Resigned: 27 October 2003
Appointed Date: 27 October 2003
77 years old
Director
KHAZANCHI, Shiv Kumar
Resigned: 24 October 2014
Appointed Date: 27 October 2003
72 years old
Director
LINCOLN, Daemon, Dr
Resigned: 29 September 2010
Appointed Date: 27 October 2003
61 years old

Persons With Significant Control

Mr Stephen Anthony Thomas
Notified on: 28 July 2016
72 years old
Nature of control: Has significant influence or control

63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED Events

30 Oct 2016
Secretary's details changed for Ms Ann-Marie Mountain on 30 October 2016
28 Jul 2016
Registered office address changed from C/O 63C Hersham Road 63C Hersham Road Walton-on-Thames Walton-on-Thames Surrey KT12 1LJ to 63C Hersham Road Walton-on-Thames Surrey KT12 1LJ on 28 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Jun 2016
Termination of appointment of Ann-Marie Mountain as a secretary on 11 June 2016
...
... and 41 more events
22 Dec 2003
Director resigned
22 Dec 2003
New director appointed
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
27 Oct 2003
Incorporation

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